How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that went up by 100% between 2018…
7 Steps For Preventing Credit Card Fraud
Economic and health uncertainties will continue to shape the post-COVID world.…
Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
Chargeback Representment: Fighting Bogus Chargebacks
Chargebacks are so common that most customer-minded merchants consider them a…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
5 Steps For Stopping Invoice Fraud
Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…
In The News: How to Combat Payments Fraud with Machine Learning In the Cloud
Financial services customers are operating with faster speed and greater…
Payments Journal: Tough Customers and Thieves
Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding…
Increased Fraud Will Be The New Normal Post Covid-19
Will fraud be the new normal for businesses in a post-covid world? In a…
Webinar - Friendly Fraud - 2020 Report
View a recording of Fraud.net President, Cathy Ross, as she walks through the…











